LU-VE IBERICA SL.
Active
Registry details
- Registered office
- C/ SIERRA DE GUADARRAMA 14
- Municipality
- San Fernando de Henares
- Province
- Madrid
- Share capital
- —
- First publication
- 31 Oct 2014
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 23
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GRITTI DAVIDE DAMIANO |
| Auditor | ADN GRAM AUDIT SLP |
| Auditor | DELOITTE SL |
| Auditor | GRAMAUDIT SLP |
| Board member | APARICIO CALVO ENRIQUE JOSE |
| Board member | GRITTI DAVIDE DAMIANO |
| Board member | LONGATO GIAN MARCO |
| Chairperson | LONGATO GIAN MARCO |
| Attorney-in-fact (joint, and joint and several) | APARICIO CALVO ENRIQUE JOSE |
| Attorney-in-fact (joint, and joint and several) | CABALLERO IBARRA MANUEL |
| Managing director | LONGATO GIAN MARCO |
| Secretary (not a board member) | CABALLERO IBARRA MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 448636 |
| 13 Apr 2026 | Declaration of sole-shareholder status | Notice 178029 |
| 3 Dec 2025 | Re-elections | Notice 536986 |
| 8 Aug 2025 | Revocations | Notice 362548 |
| 8 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 362547 |
| 23 Feb 2024 | Re-elections | Notice 95594 |
| 4 Jul 2023 | Extension of corporate purpose | Notice 301006 |
| 4 Nov 2022 | Change of registered office | Notice 483129 |
| 4 Nov 2022 | Re-elections | Notice 483128 |
| 21 Jun 2022 | Revocations, Appointments | Notice 290683 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/lu-ve-iberica-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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